Peton Limited was started on 10 Aug 2012 and issued an NZBN of 9429030556263. This registered LTD company has been run by 3 directors: Peter Franz Kraus - an active director whose contract began on 10 Aug 2012,
Pablo Manuel Kraus - an active director whose contract began on 16 Oct 2014,
Barry James Wallace - an inactive director whose contract began on 10 Aug 2012 and was terminated on 01 Oct 2023.
As stated in our information (updated on 24 Apr 2024), the company uses 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Kraus, Peter Franz (a director) located at Rd 3, Hamilton postcode 3283.
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Kraus, Peter Franz |
Rd 3 Hamilton 3283 New Zealand |
02 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 New Zealand |
10 Aug 2012 - 02 Feb 2024 |
Ultimate Holding Company
Peter Franz Kraus - Director
Appointment date: 10 Aug 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2019
Address: Hansen Rd, Rd1 Kerikeri, 0294 New Zealand
Address used since 30 Oct 2015
Pablo Manuel Kraus - Director
Appointment date: 16 Oct 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Aug 2015
Barry James Wallace - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Aug 2012
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